{"id":55669,"date":"2026-05-29T17:04:58","date_gmt":"2026-05-29T08:04:58","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/3391-20260529-01_wp_general_ir\/"},"modified":"2026-05-29T17:04:58","modified_gmt":"2026-05-29T08:04:58","slug":"3391-20260529-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-3391\/ir\/3391-20260529-01_wp_general_ir\/","title":{"rendered":"Tsuruha Holdings, Inc. Matters Related to Controlling Shareholders, etc. | May 29, 2026"},"content":{"rendered":"<p>This report provides information regarding matters related to Tsuruha Holdings&#8217; controlling shareholders, including executive concurrent positions and director appointments. The concurrent positions are those appointed at the General Shareholders&#8217; Meeting held on May 22, 2026, and details the current director structure and relationships.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"3391","jir_company_name":"Tsuruha Holdings, Inc.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-29","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/3391-20260529-01.pdf","jir_short_summary":"This report provides information regarding matters related to Tsuruha Holdings' controlling shareholders, including executive concurrent positions and director appointments. The concurrent positions are those appointed at the General Shareholders' Meeting held on May 22, 2026, and details the current director structure and relationships.","jir_summary":"### Details of Matters Related to Controlling Shareholders, etc.\nThis document reports on the concurrent positions of officers within AEON Co., Ltd. or its group companies' officers, as well as director appointment and resignation details. As of February 28, 2026, there were no concurrent positions, but following the appointment of officers at the General Shareholders' Meeting held on May 22, 2026, concurrent relationships have been established. The reasons and background for officer concurrent positions are also included, illustrating a part of the company's corporate governance structure.\n\n### Statements Regarding Shareholders and Future Outlook\nThis report aims to provide information on the concurrency status of officers and does not contain statements directly affecting shareholders or future earnings outlook. Officer concurrent positions are part of the company's management structure, and no specific plans or projections regarding management policy or shareholder value enhancement are presented.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#TsuruhaHoldingsInc, #IRRelated, #JapanStocks","jir_key_figures":"Officer concurrent status: None as of May 22, 2026\nOfficer appointment date: May 22, 2026\nOfficer resignation\/appointment: No officer concurrent positions as of February 28, 2026","jir_meta_title":"\u3010Tsuruha Holdings, Inc.\u3011Officer Concurrent Positions | May 2026","jir_meta_description":"Details of officer concurrent positions for Tsuruha Holdings, Inc., including the content of the shareholders' meeting held on May 22, 2026, and the officer structure.","jir_og_title":"\u3010Tsuruha HD\u3011Officer Concurrent Positions | May 2026","jir_og_description":"Overview of Tsuruha HD's officer concurrent positions and shareholders' meeting details. A document for understanding corporate governance.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":7494,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-55669","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tsuruha Holdings, Inc. 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